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Sole trader dossier

CYRIANE TOUSTOU

FRANCE · SOLE TRADER · INCORPORATED 2017-02-06
KYBE ID: FR-827470519 · 827470519 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCYRIANE TOUSTOU

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Registration827470519

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Statusdissolved

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Incorporated2017-02-06

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Registered address26 RUE ANTOINE FRATACCI, 92170 VANVES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

Arthur Le Goffdissolved BE CONSEILdissolved CATHERINE POROTdissolved CLAUDE BOHEREdissolved DAVID BENJAMIN AMANOUdissolved FRANCIS JEAN-LOUIS MELONEactive FRANCOIS CORNICdissolved FRANCOIS TOUSTOUdissolved ILIE BREJAdissolved JACQUES MORINdissolved J.B.C. IMMOBILIERactive JEAN YVES MARIE ANDRE DEPARDIEUdissolved JONATHAN COHENactive LEONARD BENHAMOUdissolved LM2Nactive LOGEMENTS FAMILIAUX DE SAINT-REMYdissolved [ND]active [ND]active [ND]active [ND]dissolved

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100